Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement from Wells Fargo Bank. A large portion of the document has been redacted.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051263EFTA_00161871DB-SDNY-0014087
Key Points:
- Check endorsement
- Credited to the account of within named payee
- Lack of endorsement guaranteed
- Wells Fargo Bank N.A
Full Text Transcription:
SDNY_GM_00051263
EFTA_00161871
DB-SDNY-0014087
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
✔ ENDORSE HERE
CREDITED TO THE ACCOU
UNT OF
WITHIN NAME MED PAYEE
LACK OF END NDORSEMENT GUARANTEED
VELLS FARGO BANK. NΝ.Α
AU 05105
AU 05102
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE W
Massarily dan feel below... wur
Results of decumand afteraller.
3-curly Sorean
Avant Grgra Document
verbego on back of chick
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large rectangular area in the center of the document is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The document is mostly white with black text. The top left corner has the text 'SDNY_GM_00051263', 'DB-SDNY-0014087', and 'EFTA_00161871'. Below that, the word 'CONFIDENTIAL' is printed twice, once with the phrase 'PURSUANT TO FED. R.' before it. The phrase '✔ ENDORSE HERE' is visible. The text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105' is printed. There is a large blacked-out rectangular area in the center of the document. The phrase 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE W' is printed. The image quality is medium, and the document appears to be slightly rotated. There are some handwritten notes at the top of the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | A scanned image of a check endorsement. The text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105' is visible. There is a blacked-out section in the middle of the document. | Center | Financial transaction record | CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105 |
Text in Image
- Content
- SDNY_GM_00051263EFTA_00161871DB-SDNY-0014087CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL✔ ENDORSE HERECREDITED TO THE ACCOUUNT OFWITHIN NAME MED PAYEELACK OF END NDORSEMENT GUARANTEEDVELLS FARGO BANK. NΝ.ΑAU 05105AU 05102DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE WMassarily dan feel below... wurResults of decumand afteraller.3-curly SoreanAvant Grgra Documentverbego on back of chick
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, including the bank name and account details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Wells Fargo Bank
Financial Entities 1
Wells Fargo Bank
File Info
- File Name
- EFTA01293234_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.984118
- DOJ Source
- View on DOJ